STEFAN CACHIA
STEFAN CACHIA — Maltese company (icij:icijol-56054772). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- STEFAN CACHIA
- CAP. SHIELD LIMITED· liquidator of
- ALX SERVICES LIMITED· shareholder of
- SUNSEEKER MALTA LIMITED· secretary of
- AKM INVESTMENT HOLDINGS LIMITED· shareholder of
- NORTH AFRICA MARINE LIMITED· secretary of
- BH GROUP LIMITED· secretary of
- INTERNATIONAL YACHT SALES LIMITED· secretary of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITED· director of
- BH GROUP OPERATIONS LIMITED· secretary of
- BH GROUP MANAGEMENT LIMITED· secretary of
- YACHTHUB LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEFAN CACHIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STEFAN CACHIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STEFAN CACHIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AKM INVESTMENT HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MIDDLE EASTERN INVESTING LIMITEDshareholder of
- LAUREN CACHIAsecretary of
- CHARLO BRIFFAdirector of
- ALX SERVICES LIMITEDAlso holds roles at 4 other companies
- CARMEL ALEXANDER GAFAdirector of
- CARMEL ALEXANDER GAFAlegal representative of
- CARMEL ALEXANDER GAFAsecretary of
- BH GROUP LIMITEDAlso holds roles at 4 other companies
- EURASIA VENTURES MANAGEMENT LIMITEDdirector of
- EURASIA VENTURES MANAGEMENT LIMITEDlegal representative of
- EURASIA VENTURES MANAGEMENT LIMITEDshareholder of
- BH GROUP MANAGEMENT LIMITEDAlso holds roles at 4 other companies
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- EURASIA VENTURES MANAGEMENT LIMITEDshareholder of
- BH GROUP MANAGEMENT LIMITEDdirector of
- BH GROUP OPERATIONS LIMITEDAlso holds roles at 4 other companies
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- EURASIA VENTURES MANAGEMENT LIMITEDshareholder of
- CHARLO BRIFFAdirector of
- CAP. SHIELD LIMITEDAlso holds roles at 4 other companies
- BEATRICE CALLEJAdirector of
- BEATRICE CALLEJAlegal representative of
- BEATRICE CALLEJAsecretary of
- INTERNATIONAL DEALERSHIP MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- MICHAEL DEBONOdirector of
- MICHAEL DEBONOlegal representative of
- PATRICK CLARKsecretary of
- INTERNATIONAL YACHT SALES LIMITEDAlso holds roles at 4 other companies
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- BH GROUP OPERATIONS LIMITEDdirector of
- BH GROUP OPERATIONS LIMITEDlegal representative of
- NORTH AFRICA MARINE LIMITEDAlso holds roles at 4 other companies
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- BH GROUP OPERATIONS LIMITEDdirector of
- BH GROUP OPERATIONS LIMITEDlegal representative of
- SUNSEEKER MALTA LIMITEDAlso holds roles at 4 other companies
- EURASIA HOLDINGS INTERNATIONAL LIMITEDshareholder of
- BH GROUP OPERATIONS LIMITEDdirector of
- BH GROUP OPERATIONS LIMITEDlegal representative of
- YACHTHUB LIMITEDAlso holds roles at 4 other companies
- BH GROUP LIMITEDshareholder of
- BH GROUP OPERATIONS LIMITEDdirector of
- BH GROUP OPERATIONS LIMITEDlegal representative of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEFAN CACHIA?
- What is STEFAN CACHIA's risk level?
- Where does STEFAN CACHIA appear across sources?
Community intel
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